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East Riding Securities Limited HULL

East Riding Securities started in year 1927 as Private Limited Company with registration number 00224827. The East Riding Securities company has been functioning successfully for ninety seven years now and its status is active. The firm's office is based in Hull at Citadel House. Postal code: HU1 1QE.

Currently there are 3 directors in the the firm, namely Christopher W., Simon W. and Martin W.. In addition one secretary - Simon W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gordon E. who worked with the the firm until 9 February 1994.

East Riding Securities Limited Address / Contact

Office Address Citadel House
Office Address2 58 High Street
Town Hull
Post code HU1 1QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00224827
Date of Incorporation Sat, 1st Oct 1927
Industry Other letting and operating of own or leased real estate
End of financial Year 1st October
Company age 97 years old
Account next due date Mon, 1st Jul 2024 (39 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Christopher W.

Position: Director

Appointed: 08 July 2012

Simon W.

Position: Secretary

Appointed: 09 February 1994

Simon W.

Position: Director

Appointed: 11 January 1991

Martin W.

Position: Director

Appointed: 07 November 1984

Pamela W.

Position: Director

Resigned: 03 February 2020

Patricia W.

Position: Director

Appointed: 01 October 1998

Resigned: 19 June 1999

Gordon E.

Position: Secretary

Appointed: 11 January 1991

Resigned: 09 February 1994

Ian W.

Position: Director

Appointed: 11 January 1991

Resigned: 14 August 1998

Roderic W.

Position: Director

Appointed: 11 January 1991

Resigned: 16 November 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin W. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/10/01
filed on: 16th, June 2023 		Free Download (11 pages)

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